Control fraud

Results: 739



#Item
311Auditing / Actuarial science / Risk management / Fraud / Internal control / Risk assessment / Organized crime / Emergency management / Political corruption / Ethics / Risk / Management

Ref. Ares[removed][removed]EUROPEAN COMMISSION DIRECTORATE-GENERAL REGIONAL AND URBAN POLICY

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Source URL: www.dgfc.sgpg.meh.es

Language: English - Date: 2014-10-08 07:13:44
312Deception / Auditing / European Anti-fraud Office / Law / ReD / Internal control / European Commission / Fraud deterrence / Crimes / Fraud / Ethics

EUROPEAN COMMISSION Brussels, [removed]SWD[removed]final

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Source URL: www.europarl.europa.eu

Language: English - Date: 2014-09-16 02:52:57
313Law / Deception / Auditing / Tort law / Internal control / Fraud Squad / Fraud deterrence / Fraud / Ethics / Crimes

ƒ FRAUD UNDER THE SPOTLIGHT Art by Jackie Russell-Green

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Source URL: www.staplesrodway.co.nz

Language: English - Date: 2014-10-20 23:35:29
314European Anti-fraud Office / Politics / Ingeborg / Zigmantas Balčytis / Court of Auditors / European Parliament / European Commission / Henri Grethen / Luxembourg / Government / Committee on Budgetary Control / European External Action Service

EUROPEAN PARLIAMENT[removed]Committee on Budgetary Control

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Source URL: www.europarl.europa.eu

Language: English - Date: 2015-01-06 03:09:31
315Law / Crimes / Deception / Fraud / Management / Political corruption / Internal control / Risk management / Whistleblower / Ethics / Auditing / Business

Fraud and Corruption Prevention Policy and Whistleblower Mechanism March[removed]

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Source URL: www.gainhealth.org

Language: English - Date: 2014-10-09 12:43:58
316Government of Tennessee / Tennessee Higher Education Commission / Jon Kinsey / Tennessee Student Assistance Corporation / Internal control / Audit / Internal audit / Abuse / Auditing / Education in Tennessee / Tennessee

Preventing Fraud, Waste, and Abuse THEC/TSAC staff members are

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Source URL: www.tn.gov

Language: English - Date: 2015-01-05 14:38:07
317Government of Tennessee / Tennessee Higher Education Commission / Jon Kinsey / Tennessee Student Assistance Corporation / Internal control / Audit / Internal audit / Abuse / Auditing / Education in Tennessee / Tennessee

Preventing Fraud, Waste, and Abuse THEC/TSAC staff members are

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Source URL: www.tennessee.gov

Language: English - Date: 2015-01-05 14:38:07
318Politics / European Union law / Agencies of the European Union / Law enforcement in Europe / European Anti-fraud Office / European Union / Court of Auditors / European Social Fund / Directive / Europe / Economy of the European Union / Political corruption

EUROPEAN PARLIAMENT[removed]Committee on Budgetary Control

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Source URL: www.europarl.europa.eu

Language: English - Date: 2014-11-11 08:39:33
319Bart Staes / European Parliament / European Union / Committee on Budgetary Control / Kristalina Georgieva / European Anti-fraud Office

EUROPEAN PARLIAMENT[removed]Committee on Budgetary Control

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Source URL: www.europarl.europa.eu

Language: English - Date: 2014-11-14 05:19:41
320European Anti-fraud Office / Iliana Ivanova / European Parliament / Algirdas Šemeta / Court of Auditors / Inés Ayala / European Commissioner / Bart Staes / Government / Committee on Budgetary Control / Political corruption / European External Action Service

[removed]EUROPEAN PARLIAMENT Committee on Budgetary Control CONT_PV(2014)0922_1

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Source URL: www.europarl.europa.eu

Language: English - Date: 2014-10-09 05:26:13
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